Company:  CD INTERNATIONAL ENTERPRI ... (CDIIQ)
Form Type:  10-K
Filing Date:  3/14/2017 
CIK:  0001088787 
Address:  431 FAIRWAY DRIVE
SUITE 200
 
City, State, Zip:  DEERFIELD BEACH, Florida 33441 
Telephone:  (954) 363-7333 
Fiscal Year:  09/30 
Description of Business
We are a U.S.-based company that sources and distributes industrial products in China, and the Americas. We also provide business and management consulting services to public and private American and Chinese businesses. We used to operate in three identifiable business segments, as defined by the Financial Accounting Standards Board ("FASB") Accounting Standards Codification ("ASC") 280, "Segment Reporting:" Magnesium, Basic Materials/Mineral Trading and Consulting. Beginning in 2006, we established our Magnesium and Basic Materials/Mineral Trading segments which have grown through acquisitions of controlling interests of Chinese private companies. We consolidated these acquisitions as either our wholly or majority owned subsidiaries. Through our U.S. based industrial commodities business, we source industrial commodities from South America for ultimate distribution in China.
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  FORM 10-K
    PART I
      ITEM 1. BUSINESS.
      ITEM 1A. RISK FACTORS.
      ITEM 1B. UNRESOLVED STAFF COMMENTS.
      ITEM 2. PROPERTIES.
      ITEM 3. LEGAL PROCEEDINGS
      ITEM 4. MINE SAFETY DISCLOSURES.
    PART II
      ITEM 5. MARKET FOR REGISTRANT'S COMMON EQUITY, RELATED
      ITEM 6. SELECTED FINANCIAL DATA.
      ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL
        RESULTS OF OPERATIONS
        LIQUIDITY AND CAPITAL RESOURCES
      ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT ...
      ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.
      ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON
      ITEM 9A. CONTROLS AND PROCEDURES.
      ITEM 9B. OTHER INFORMATION.
    PART III
      ITEM 10. DIRECTOR, EXECUTIVE OFFICER AND CORPORATE GOVERNANCE.
        NAME AND TITLE
      ITEM 11. EXECUTIVE COMPENSATION.
        COMPENSATION TABLE
      ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL ...
        BENEFICIAL OWNERS
      ITEM 13. CERTAIN RELATIONSHIPS AND RELATED ...
      ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
    PART IV
      ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
    SIGNATURES
    REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
    BALANCE SHEET
    INCOME STATEMENT
    STOCKHOLDERS EQUITY
    CASH FLOW
    NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
      NOTE 17 - SUBSEQUENT EVENTS
  EXHIBIT 21.1
  EXHIBIT 31.1
  EXHIBIT 32.2
  EXHIBIT 31.1
    Section 1350 Certification